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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Proposal 1.
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Election of four directors to serve for a term of one year and until their successors are elected and qualified.
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Nominee
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For
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Withheld
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Broker Non-Votes
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Robert Atcher
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261,120,738
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1,041,639 | 62,287,803 | |||
Shahe Bagerdjian
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261,112,871 | 1,049,506 | 62,287,803 | |||
Christopher Grosso
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261,120,611
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1,041,766 | 62,287,803 | |||
Steve T. Laflin
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255,215,571 | 6,946,806 | 62,287,803 |
Proposal 2.
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Ratification of the appointment of Haynie & Company as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. |
For
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Against
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Abstain
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Broker Non-Votes
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324,073,898
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282,602 | 93,680 |
—
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Proposal 3.
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Advisory vote to approve the compensation of the Company’s named executive officers. |
For
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Against
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Abstain
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Broker Non-Votes
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258,922,496
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2,428,832 | 811,049 | 62,287,803 |
Proposal 4.
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Advisory vote to approve the frequency of future advisory votes to approve the compensation of the Company’s named executive officers. |
One Year
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Two Years |
Three Years
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Abstain
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Broker Non-Votes | ||||
24,465,854
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433,590 | 236,300,224 | 962,709 | 62,287,803 |
Proposal 5.
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Approval of an amendment to the Company’s Restated Certificate of Formation, as amended, to effect a reverse stock split of the outstanding shares of the Company’s common stock by a ratio of not less than 1-for-50 and not more than 1-for-275 at any time, with the exact ratio to be set at a whole number within this range by the Board of Directors in its sole discretion. |
For
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Against
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Abstain
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Broker Non-Votes
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312,456,245
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10,309,627 | 1,684,308 | — |
INTERNATIONAL ISOTOPES INC.
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Date: July 16, 2025
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By:
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/s/ Shahe Bagerdjian
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Shahe Bagerdjian
President and Chief Executive Officer
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